Bushby Park Kingswood
Hull
HU7 3JN
Secretary Name | Teri Coldham |
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Nationality | British |
Status | Current |
Appointed | 29 May 2005(1 week, 5 days after company formation) |
Appointment Duration | 18 years, 11 months |
Role | Company Director |
Correspondence Address | 18 Temple Waters Bushby Park Kingswood Hull HU7 3JN |
Director Name | Terri Coldham |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2011(5 years, 10 months after company formation) |
Appointment Duration | 13 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Templewaters Bushby Park Kingswood Hull HU7 3JN |
Director Name | Energize Director Limited (Corporation) |
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Status | Resigned |
Appointed | 17 May 2005(same day as company formation) |
Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Secretary Name | Energize Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 17 May 2005(same day as company formation) |
Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Telephone | 01482 212290 |
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Telephone region | Hull |
Registered Address | Mulholland & Co The Old Bakery 3a King Street Delph Oldham OL3 5DL |
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Region | North West |
Constituency | Oldham East and Saddleworth |
County | Greater Manchester |
Parish | Saddleworth |
Ward | Saddleworth North |
Built Up Area | Greater Manchester |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Mr Stephen Coldham 50.00% Ordinary |
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1 at £1 | Mrs Terri Coldham 50.00% Ordinary |
Year | 2014 |
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Net Worth | £143,144 |
Cash | £104,408 |
Current Liabilities | £24,393 |
Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 August |
Latest Return | 17 May 2023 (11 months, 1 week ago) |
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Next Return Due | 31 May 2024 (1 month, 1 week from now) |
26 October 2020 | Unaudited abridged accounts made up to 31 August 2020 (9 pages) |
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10 July 2020 | Registered office address changed from 69 Milnrow Road Shaw Oldham OL2 8AL to Mulholland & Co the Old Bakery 3a King Street Delph Oldham OL3 5DL on 10 July 2020 (1 page) |
18 May 2020 | Confirmation statement made on 17 May 2020 with no updates (3 pages) |
17 October 2019 | Micro company accounts made up to 31 August 2019 (2 pages) |
20 May 2019 | Confirmation statement made on 17 May 2019 with no updates (3 pages) |
20 September 2018 | Micro company accounts made up to 31 August 2018 (2 pages) |
22 May 2018 | Confirmation statement made on 17 May 2018 with updates (4 pages) |
30 November 2017 | Micro company accounts made up to 31 August 2017 (2 pages) |
30 November 2017 | Micro company accounts made up to 31 August 2017 (2 pages) |
23 May 2017 | Confirmation statement made on 17 May 2017 with updates (6 pages) |
23 May 2017 | Confirmation statement made on 17 May 2017 with updates (6 pages) |
29 October 2016 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
29 October 2016 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
25 May 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
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25 May 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
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18 December 2015 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
18 December 2015 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
26 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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26 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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26 November 2014 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
26 November 2014 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
23 October 2014 | Registered office address changed from Unit 8 Swan Street Industrial Estate Hull East Yorkshire HU2 0PH to 69 Milnrow Road Shaw Oldham OL2 8AL on 23 October 2014 (1 page) |
23 October 2014 | Registered office address changed from Unit 8 Swan Street Industrial Estate Hull East Yorkshire HU2 0PH to 69 Milnrow Road Shaw Oldham OL2 8AL on 23 October 2014 (1 page) |
16 June 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
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16 June 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
3 December 2013 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
3 December 2013 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
23 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (5 pages) |
23 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (5 pages) |
30 April 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
30 April 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
21 May 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (5 pages) |
21 May 2012 | Director's details changed for Stephen Coldham on 17 May 2012 (2 pages) |
21 May 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (5 pages) |
21 May 2012 | Director's details changed for Stephen Coldham on 17 May 2012 (2 pages) |
4 January 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
4 January 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
3 June 2011 | Appointment of Terri Coldham as a director (3 pages) |
3 June 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (14 pages) |
3 June 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (14 pages) |
3 June 2011 | Appointment of Terri Coldham as a director (3 pages) |
25 November 2010 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
25 November 2010 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
18 June 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (14 pages) |
18 June 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (14 pages) |
28 October 2009 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
28 October 2009 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
21 July 2009 | Return made up to 17/05/09; full list of members (6 pages) |
21 July 2009 | Return made up to 17/05/09; full list of members (6 pages) |
20 November 2008 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
20 November 2008 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
13 June 2008 | Return made up to 17/05/08; no change of members (6 pages) |
13 June 2008 | Return made up to 17/05/08; no change of members (6 pages) |
27 November 2007 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
27 November 2007 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
24 July 2007 | Return made up to 17/05/07; no change of members (6 pages) |
24 July 2007 | Return made up to 17/05/07; no change of members (6 pages) |
9 November 2006 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
9 November 2006 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
1 November 2006 | Accounting reference date extended from 31/05/06 to 31/08/06 (1 page) |
1 November 2006 | Accounting reference date extended from 31/05/06 to 31/08/06 (1 page) |
13 June 2006 | Return made up to 17/05/06; full list of members
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13 June 2006 | Return made up to 17/05/06; full list of members
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13 June 2005 | New director appointed (3 pages) |
13 June 2005 | New secretary appointed (3 pages) |
13 June 2005 | New director appointed (3 pages) |
13 June 2005 | New secretary appointed (3 pages) |
17 May 2005 | Secretary resigned (1 page) |
17 May 2005 | Secretary resigned (1 page) |
17 May 2005 | Director resigned (1 page) |
17 May 2005 | Incorporation (12 pages) |
17 May 2005 | Director resigned (1 page) |
17 May 2005 | Incorporation (12 pages) |